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Five alleged terror suspects acquitted by Delhi court as prosecution fails to prove its case - The five arrested for committing terror acts during Delhi Assembly elections were acquitted after the prosecution failed to prove its case. ....
The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad. ....
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad. India News | ED Arrests One for Causing Rs 67-crore Loss to SBI. ....
The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gemsamp;Jewels, under the Prevention of Money Laundering Act (PMLA) ....
The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gemsamp;Jewels, under the Prevention of Money Laundering Act (PMLA) ....